UK companies/Swansea/Page 50
Companies in Swansea and their shareholdersPage 50 of 138
2,743 companies registered in Swansea have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Swansea. Between them they record 60 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
2,743
GLANTAWE CARPETS (1977) LTD
sophymarine-openregistry-gb-13294290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 2 Station Road, Swansea, West Glamorgan, SA9 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GETHIN MAURICE JOYNERsophymarine-openregistry-h-gethin-maurice-joyner-99038b | ORDINARY | 70 | |
| CERI ANGHARAD JOYNER- MOSESsophymarine-openregistry-h-ceri-angharad-joyner-moses-efec96 | ORDINARY | 15 | |
| NICOLA JAYNE NEWTONsophymarine-openregistry-h-nicola-jayne-newton-310d95 | ORDINARY | 15 | |
WCU GROUP LTD
sophymarine-openregistry-gb-13298544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 11 Axis Court, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HUGHESsophymarine-openregistry-h-james-hughes-89c35c | ORDINARY | 60 | |
| SARAH LOUISE HUGHESsophymarine-openregistry-h-sarah-louise-hughes-e08dca | ORDINARY | 40 | |
| JONATHAN PAUL NORTHsophymarine-openregistry-h-jonathan-paul-north-b4203e | ORDINARY | 0 | |
ALL BRIGHT CLEANING LTD
sophymarine-openregistry-gb-13368663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 2 The Green, Swansea, SA8 4BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE DELEGADOsophymarine-openregistry-h-catherine-delegado-a1aab9 | ORDINARY | 50 | |
| MADYSON DELEGADOsophymarine-openregistry-h-madyson-delegado-fcfa47 | ORDINARY | 50 | |
| MARTIN LESTERsophymarine-openregistry-h-martin-lester-cf11a2 | ORDINARY | 0 | |
MIKE TUCKER AUTOS AND SON LTD
sophymarine-openregistry-gb-13386254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 Millwood Street, Swansea, SA5 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN TUCKERsophymarine-openregistry-h-gavin-tucker-2b2a5d | ORDINARY | 41 | |
| MICHAEL TUCKERsophymarine-openregistry-h-michael-tucker-148823 | ORDINARY | 39 | |
| WENDY TUCKERsophymarine-openregistry-h-wendy-tucker-61f7b1 | ORDINARY | 20 | |
FAST PACE LOGISTICS LTD
sophymarine-openregistry-gb-13399627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
53100 — Postal activities under universal service obligation - Registered office
- 1st Floor The Refinery, Swansea, SA7 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FPL GROUP LIMITEDsophymarine-openregistry-gb-16233432 | ORDINARY | 10 | |
| DANIEL ROBERT SNAITHsophymarine-openregistry-h-daniel-robert-snaith-e688ed | ORDINARY | 0 | |
| NICHOLAS CRAIG DAVIESsophymarine-openregistry-h-nicholas-craig-davies-cc46a9 | ORDINARY | 0 | |
RED DRAGON REMOVALS AND STORAGE LIMITED
sophymarine-openregistry-gb-13447394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- Axis 11 Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERE TO THERE REMOVALS LTDsophymarine-openregistry-gb-12989284 | ORDINARY | 50 | |
| RED DRAGON CLEANING AND RESTORATION LIMITEDsophymarine-openregistry-gb-04851640 | ORDINARY | 50 | |
| ANTHONY WATHANsophymarine-openregistry-h-anthony-wathan-bb8fae | ORDINARY | 0 | |
WANDERSTONE MANAGEMENT LTD
sophymarine-openregistry-gb-13449543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Axis 8 Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BELLISsophymarine-openregistry-h-david-bellis-cecc5a | ORDINARY | 100 | |
| KEITH REYNOLDSsophymarine-openregistry-h-keith-reynolds-75d7c5 | ORDINARY | 0 | |
| SONIA DAVIESsophymarine-openregistry-h-sonia-davies-14aa6c | ORDINARY | 0 | |
WINDMILL FOREST LIMITED
sophymarine-openregistry-gb-13480710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 110 West Cross Lane, Swansea, SA3 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAQI SONGsophymarine-openregistry-h-jiaqi-song-16982e | ORDINARY | 50 | |
| XIAO HONG LOsophymarine-openregistry-h-xiao-hong-lo-f2579f | ORDINARY | 50 | |
| XIAO MAsophymarine-openregistry-h-xiao-ma-3735ec | ORDINARY | 0 | |
JPB3 LIMITED
sophymarine-openregistry-gb-13488250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Francis Street, Swansea, SA1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JPB PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14090691 | ORDINARY | 681,852 | |
| CARA EVANSsophymarine-openregistry-h-cara-evans-c4a0c7 | ORDINARY | 0 | |
| JONATHAN PAUL BERESFORD EVANSsophymarine-openregistry-h-jonathan-paul-beresford-evans-ebb9e8 | ORDINARY | 0 | |
MOLECIWL CYF
sophymarine-openregistry-gb-13526549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- DORMANT
- SIC
- 10110 — Processing and preserving of meat
10390 — Other processing and preserving of fruit and vegetables
72110 — Research and experimental development on biotechnology - Registered office
- Unit 15 Langdon House, Swansea, SA1 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN KENNETH MATTHEWSsophymarine-openregistry-h-adrian-kenneth-matthews-e49639 | ORDINARY | 70 | 70.00% |
| ADAM GRIFFITHSsophymarine-openregistry-gb-13271103 | ORDINARY | 20 | 20.00% |
| KEVIN WOODSsophymarine-openregistry-h-kevin-woods-50f2bf | ORDINARY | 10 | 10.00% |
ALTAN PLUMBING & HEATING LTD
sophymarine-openregistry-gb-13583821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 69 Belgrave Road, Swansea, SA4 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX FUGEsophymarine-openregistry-h-alex-fuge-a3e46c | ORDINARY | 1 | |
| KYLE TANNERsophymarine-openregistry-h-kyle-tanner-96c342 | ORDINARY | 1 | |
| THOMAS LINDESAYsophymarine-openregistry-h-thomas-lindesay-52fb87 | ORDINARY | 1 | |
KIT SB LIMITED
sophymarine-openregistry-gb-13628272
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 9 Pocketts Wharf, Swansea, SA1 3XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN SCOTT-BROWNsophymarine-openregistry-h-robin-scott-brown-0fb61b | ORDINARY | 1,000 | |
| CARL JAMES HARVIE SCOTT BROWNsophymarine-openregistry-h-carl-james-harvie-scott-brown-48bf68 | ORDINARY | 0 | |
| SARAH SCOTT-BROWNsophymarine-openregistry-h-sarah-scott-brown-463a11 | ORDINARY | 0 | |
WILLOW WHITE LTD
sophymarine-openregistry-gb-13661746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYANTKUMAR SHAHsophymarine-openregistry-h-jayantkumar-shah-2f2e85 | ORDINARY £1 | 45 | 45.00% |
| MEENA JAYANTKUMAR SHAHsophymarine-openregistry-h-meena-jayantkumar-shah-a630ca | ORDINARY £1 | 35 | 35.00% |
| MOHINI GROVESsophymarine-openregistry-h-mohini-groves-5fb025 | ORDINARY £1 | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BATH LIBERTY LTDsophymarine-openregistry-gb-11069194 | Holds shares in | ORDINARY · 83.33% |
RIVERSIDE CAR AND VAN SALES LTD
sophymarine-openregistry-gb-13664058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 3 Swansea Valley Business Park, Swansea, SA9 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MAY MEREDITHsophymarine-openregistry-h-caroline-may-meredith-26d3db | ORDINARY | 50 | |
| CARL WILLIAMSsophymarine-openregistry-h-carl-williams-db445b | ORDINARY | 25 | |
| HEIDI ANDREA REESsophymarine-openregistry-h-heidi-andrea-rees-d567e5 | ORDINARY | 25 | |
SUPDUDES LTD
sophymarine-openregistry-gb-13678708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Axis 8 Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WILLIAMSsophymarine-openregistry-h-joanne-williams-dfbbe3 | ORDINARY | 2 | 50.00% |
| MATTHEW OTTESONsophymarine-openregistry-h-matthew-otteson-a0720d | ORDINARY | 2 | 50.00% |
| ANDREW HEDLEYsophymarine-openregistry-h-andrew-hedley-15fce9 | ORDINARY | 0 | 0.00% |
CAMBRIAN HOUSE LIMITED
sophymarine-openregistry-gb-13743291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HOLLANDsophymarine-openregistry-h-richard-holland-ca1ce9 | ORDINARY | 64 | |
| DAVID DOWRICKsophymarine-openregistry-h-david-dowrick-3f3d1a | ORDINARY | 30 | |
| CATHEDRAL FINANCIAL SERVICES LLPsophymarine-openregistry-gb-OC304133 | ORDINARY | 6 | |
CALDEY ISLAND TEA GARDENS LTD
sophymarine-openregistry-gb-13759646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Gcng House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JUDE BIGGSsophymarine-openregistry-h-simon-jude-biggs-8f3727 | ORDINARY | 50 | 50.00% |
| VICTORIA CLAIRE DENISE BIGGSsophymarine-openregistry-h-victoria-claire-denise-biggs-d141d7 | ORDINARY | 50 | 50.00% |
| LAUREN VICTORIA BIGGSsophymarine-openregistry-h-lauren-victoria-biggs-34e6af | ORDINARY | 0 | 0.00% |
MADRICK SOUTHWEST LTD
sophymarine-openregistry-gb-13812238
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 16 Wimmerfield Avenue, Swansea, SA2 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAD RAFIQUEsophymarine-openregistry-h-ammad-rafique-c43b93 | ORDINARY | 100 | |
| EYAD AWADsophymarine-openregistry-h-eyad-awad-b81bd7 | ORDINARY | 0 | |
| JAMSHED-UR-REHMAN KHANsophymarine-openregistry-h-jamshed-ur-rehman-khan-2f4524 | ORDINARY | 0 | |
999 TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-13867921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 22 Hazelmere Road, Swansea, SA2 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RATTIsophymarine-openregistry-h-richard-ratti-4e8e60 | ORDINARY | 1 | |
| SIAN THOMASsophymarine-openregistry-h-sian-thomas-8c1960 | ORDINARY | 1 | |
| ROBERT THOMASsophymarine-openregistry-gb-11145819 | ORDINARY | 0 | |
SJT (SWANSEA) LTD
sophymarine-openregistry-gb-13936557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 16 Culfor Road, Swansea, SA4 6TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE JEFFREYSsophymarine-openregistry-h-justine-jeffreys-e190b9 | ORDINARY | 1 | 50.00% |
| SAMANTHA PERRYsophymarine-openregistry-h-samantha-perry-c214a6 | ORDINARY | 1 | 50.00% |
| TARA JEFFREYSsophymarine-openregistry-h-tara-jeffreys-82bc82 | ORDINARY | 0 | 0.00% |